The Hacking Partnership Plc

Company Name	The Hacking Partnership Plc
Company Status	Active
Company Number	03729837
Category	Public Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)
Previous Name	The Hacking Partnership Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 405 Kings Road Chelsea London SW10 0BD

Director Name	Mr Max Randolph Dyer
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard Wharf 14 Lombard Road London SW11 3GP

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lombard Wharf 14 Lombard Road London SW11 3GP

Secretary Name	E L Services Limited (Corporation)
Status	Current
Appointed	04 March 2002(2 years, 12 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	34 Oyster Wharf 18 Lombard Road London SW11 3RJ

Secretary Name	Melanie Baker
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	96a Philbeach Gardens London SW5 9ET

Secretary Name	Wyndam George Spice
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 March 2002)
Role	Company Director
Correspondence Address	Suite 329 56 Gloucester Road London SW7 4UB

Director Name	Mrs Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Ms Clare Alexandra Pandora Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 11 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mrs Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(16 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 April 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mrs Clare Alexandra Pandora Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22, 405 Kings Road London SW10 0BB

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Richard Freeman & Co Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	13 Radnor Walk London SW3 4BP

Secretary Name	Richard Freeman & Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	13 Radnor Walk Chelsea London SW3 4BP

Location

Registered Address	Lombard Wharf 14 Lombard Road London SW11 3GP
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Dianne Muriel Levinson 50.00% Ordinary
25k at £1	Newington LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
17 August 2023	Full accounts made up to 31 March 2023 (19 pages)
17 February 2023	Second filing of Confirmation Statement dated 27 January 2023 (3 pages)
27 January 2023	Confirmation statement made on 11 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023. (4 pages)
23 September 2022	Full accounts made up to 31 March 2022 (19 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
18 October 2021	Director's details changed for Mr David Malcolm Kaye on 18 October 2021 (2 pages)
15 September 2021	Full accounts made up to 31 March 2021 (20 pages)
7 April 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021 (1 page)
12 January 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
11 January 2021	Cessation of Dianne Muriel Levinson as a person with significant control on 9 December 2020 (1 page)
11 January 2021	Cessation of Newington Ltd as a person with significant control on 9 December 2020 (1 page)
11 January 2021	Notification of a person with significant control statement (2 pages)
27 May 2020	Full accounts made up to 31 March 2020 (18 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
15 May 2019	Full accounts made up to 31 March 2019 (18 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
11 December 2018	Appointment of Mr David Malcolm Kaye as a director on 11 December 2018 (2 pages)
10 December 2018	Termination of appointment of Dianne Muriel Levinson as a director on 10 December 2018 (1 page)
12 November 2018	Director's details changed for Mr Mark Randolph Dyer on 1 November 2018 (2 pages)
6 November 2018	Appointment of Mr Max Dyer as a director on 5 November 2018 (2 pages)
27 July 2018	Full accounts made up to 31 March 2018 (18 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 March 2017 (17 pages)
30 September 2017	Full accounts made up to 31 March 2017 (17 pages)
17 May 2017	Termination of appointment of Clare Alexandra Pandora Dyer as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Clare Alexandra Pandora Dyer as a director on 17 May 2017 (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
3 February 2017	Director's details changed for Ms Dianne Muriel Levinson on 1 February 2017 (2 pages)
3 February 2017	Director's details changed for Ms Dianne Muriel Levinson on 1 February 2017 (2 pages)
10 October 2016	Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 March 2016 (19 pages)
10 October 2016	Full accounts made up to 31 March 2016 (19 pages)
5 October 2016	Appointment of Mrs Dianne Muriel Levinson as a director on 20 April 2016 (2 pages)
5 October 2016	Appointment of Mrs Dianne Muriel Levinson as a director on 20 April 2016 (2 pages)
20 April 2016	Termination of appointment of Dianne Muriel Levinson as a director on 20 April 2016 (1 page)
20 April 2016	Appointment of Mrs Clare Alexandra Pandora Dyer as a director on 20 April 2016 (2 pages)
20 April 2016	Appointment of Mrs Clare Alexandra Pandora Dyer as a director on 20 April 2016 (2 pages)
20 April 2016	Termination of appointment of Dianne Muriel Levinson as a director on 20 April 2016 (1 page)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 50,000 (5 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 50,000 (5 pages)
11 February 2016	Termination of appointment of Clare Alexandra Pandora Dyer as a director on 11 January 2016 (1 page)
11 February 2016	Termination of appointment of Clare Alexandra Pandora Dyer as a director on 11 January 2016 (1 page)
11 February 2016	Appointment of Mrs Dianne Muriel Levinson as a director on 3 February 2016 (2 pages)
11 February 2016	Appointment of Mrs Dianne Muriel Levinson as a director on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of Dianne Muriel Levinson as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Dianne Muriel Levinson as a director on 3 February 2016 (1 page)
18 January 2016	Director's details changed for Mrs Clare Alexandra Pandora Dyer on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Clare Alexandra Pandora Dyer on 18 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Clare Alexandra Pandora Dyer as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Clare Alexandra Pandora Dyer as a director on 11 January 2016 (2 pages)
4 October 2015	Full accounts made up to 31 March 2015 (14 pages)
4 October 2015	Full accounts made up to 31 March 2015 (14 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 50,000 (5 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 50,000 (5 pages)
11 March 2015	Secretary's details changed for E L Services Limited on 1 January 2015 (1 page)
11 March 2015	Secretary's details changed for E L Services Limited on 1 January 2015 (1 page)
11 March 2015	Secretary's details changed for E L Services Limited on 1 January 2015 (1 page)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
25 February 2015	Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
1 October 2014	Full accounts made up to 31 March 2014 (14 pages)
1 October 2014	Full accounts made up to 31 March 2014 (14 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 (5 pages)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 (5 pages)
25 November 2013	Director's details changed for Mrs Dianne Muriel Levinson on 13 October 2013 (2 pages)
25 November 2013	Director's details changed for Mrs Dianne Muriel Levinson on 13 October 2013 (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
15 November 2012	Termination of appointment of Hormoz Verahramian as a director (1 page)
15 November 2012	Termination of appointment of Hormoz Verahramian as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (14 pages)
2 October 2012	Full accounts made up to 31 March 2012 (14 pages)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Appointment of Mrs Dianne Muriel Levinson as a director (2 pages)
22 March 2012	Appointment of Mrs Dianne Muriel Levinson as a director (2 pages)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 March 2011 (14 pages)
26 September 2011	Full accounts made up to 31 March 2011 (14 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Registered office address changed from 25 Harley Street London W1N 2BR on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 25 Harley Street London W1N 2BR on 17 March 2011 (1 page)
28 September 2010	Full accounts made up to 31 March 2010 (14 pages)
28 September 2010	Full accounts made up to 31 March 2010 (14 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 March 2009 (13 pages)
5 November 2009	Full accounts made up to 31 March 2009 (13 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 March 2008 (13 pages)
24 October 2008	Full accounts made up to 31 March 2008 (13 pages)
7 May 2008	Return made up to 10/03/08; full list of members (4 pages)
7 May 2008	Return made up to 10/03/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 March 2007 (12 pages)
30 October 2007	Full accounts made up to 31 March 2007 (12 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 10/03/07; full list of members (3 pages)
27 March 2007	Return made up to 10/03/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
16 June 2006	Certificate of re-registration from Private to Public Limited Company (2 pages)
16 June 2006	Re-registration of Memorandum and Articles (6 pages)
16 June 2006	Auditor's report (1 page)
16 June 2006	Declaration on reregistration from private to PLC (1 page)
16 June 2006	Balance Sheet (2 pages)
16 June 2006	Auditor's statement (1 page)
16 June 2006	Re-registration of Memorandum and Articles (6 pages)
16 June 2006	Declaration on reregistration from private to PLC (1 page)
16 June 2006	Auditor's statement (1 page)
16 June 2006	Application for reregistration from private to PLC (1 page)
16 June 2006	Application for reregistration from private to PLC (1 page)
16 June 2006	Certificate of re-registration from Private to Public Limited Company (2 pages)
16 June 2006	Balance Sheet (2 pages)
16 June 2006	Auditor's report (1 page)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Ad 15/05/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
14 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2006	Â£ nc 1000/50000 15/05/06 (2 pages)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 June 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 June 2006	Â£ nc 1000/50000 15/05/06 (2 pages)
14 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2006	Ad 15/05/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 March 2006	Return made up to 10/03/06; full list of members (2 pages)
20 March 2006	Return made up to 10/03/06; full list of members (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 May 2005	Return made up to 10/03/05; full list of members (2 pages)
16 May 2005	Return made up to 10/03/05; full list of members (2 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 April 2004	Return made up to 10/03/04; full list of members (5 pages)
1 April 2004	Return made up to 10/03/04; full list of members (5 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 March 2003	Return made up to 10/03/03; full list of members (5 pages)
23 March 2003	Return made up to 10/03/03; full list of members (5 pages)
16 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Return made up to 10/03/02; full list of members (5 pages)
15 March 2002	Return made up to 10/03/02; full list of members (5 pages)
15 March 2002	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
2 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 April 2001	Secretary's particulars changed (1 page)
17 April 2001	Secretary's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 10/03/01; full list of members (5 pages)
26 March 2001	Return made up to 10/03/01; full list of members (5 pages)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 April 2000	Location of register of members (1 page)
3 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 April 2000	Registered office changed on 03/04/00 from: control house 10 shepherds bush road london W6 7PJ (1 page)
3 April 2000	Location of register of members (1 page)
3 April 2000	Registered office changed on 03/04/00 from: control house 10 shepherds bush road london W6 7PJ (1 page)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 13 radnor walk london SW3 4BP (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 13 radnor walk london SW3 4BP (1 page)
10 March 1999	Incorporation (21 pages)
10 March 1999	Incorporation (21 pages)

The Hacking Partnership Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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